Sword & Shield Pharma Ltd. - Outcome of Board Meeting

| Updated on July 22, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company was held today i.e. on Monday 22nd July, 2019 commenced at 08:00 A.M. (GMT-4) / 05.30 P.M. and concluded at 08:30 A.M. (GMT-4) / 06:00 P.M. (IST) and have inter-alia approved the following:

i. To appoint M/s. Urvish Patel & Company, chartered accountants as internal auditor of the company for the financial year 2019-20.

Kindly take the same on records and oblige.

Pdf Link: Sword & Shield Pharma Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 22, 2019

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